Banaras Beads informs about press release

Banaras Beads has informed that it enclosed copy of published notice of 45th AGM along with book closure, e-voting, update shareholder detail/e-mails etc. The AGM of the company will be held on 07.08.2025 through physical mode and its notice has been sent by e-mail and by registered post upto 12.07.2025 to the concern shareholders. The said notice was published in Business Standard (English) edition on 16.07.2025 and in Business Standard (Hindi) newspaper on 15.07.2025.
The above information is a part of company’s filings submitted to BSE.